ADAM WAREHAM ACTUARIAL CONSULTING LIMITED

Profile ADAM WAREHAM ACTUARIAL CONSULTING LIMITED

Actual on 01.04.2021
Company name
ADAM WAREHAM ACTUARIAL CONSULTING LIMITED
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Company number
07200941
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
C/O HPCA LIMITED, STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, ENGLAND, WOKING, GU24 0ER
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PSC and Officers ADAM WAREHAM ACTUARIAL CONSULTING LIMITED

Officers

(as of 20.09.2020)

WAREHAM, Adam Brian
Status: Active
Appointed on: Wednesday, 24 March 2010
Correspondence address: 126 Invicta Millennium Promenade, Bristol, England, BS1 5SY
Nationality: United Kingdom
Date of birth: January 1976
Role: Director
Occupation: Actuarial Consultant
Country of residence: England
WORACHAROENSITH, Thitipat
Status: Not active
Appointed on: Wednesday, 30 March 2016
Resigned on: Wednesday, 04 March 2020
Correspondence address: 1 Nobs Crook, Hook, Hampshire, RG27 9UB
Role: Secretary
Person with significant control

(as of 01.04.2021)

Mr Adam Brian Wareham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Hook, Hampshire
Nationality: United Kingdom
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Adam Brian Wareham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 126 Invicta Bristol, England
Nationality: United Kingdom
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Adam Brian Wareham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Hpca Limited, Station House Woking, England
Nationality: United Kingdom
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Adam Brian Wareham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Hpca Limited, Station House Woking, England
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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